LIVE
New today 401
Updated 472
New executives 5,431
Reported capital $ 1,426,000
Sign up Log in

WITSAND TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
64
Avg / month
5
Year peak
9
Current month +75.0 % vs Sep
7

Company information

Folio
155616744 Mercantil
Registration date
11/11/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
Request update

Highlights WITSAND TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WITSAND TRADING INC. (7)

Name
Role
Links
View
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name ADOLFO ERNESTO LINARES FRANCO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO ALBERTO LINARES FRANCO Subscriber 1002
    Role: Subscriber
    Links: 1002
  • Name VIELKA MIREYA DIAZ BARRIOS Director / President 189
    Role: Director / President
    Links: 189
  • Name MICHELL VANESSA SAEZ CEDEÑO (MICHELL SÁEZ) Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name ORELYS MASSIEL CEDEÑO BATHANCOURT (ORELYS M. CEDEÑO B.) Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ORELYS MASSIEL CEDEÑO BATHANCOURT (ORELYS M. CEDEÑO B.) Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE, SI LO HUBIERE, O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WITSAND TRADING INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 293321/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 521862/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 512076/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 483973/2015 (0) 11/11/2015
    Date: 11/11/2015

Entries / Precedence WITSAND TRADING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About WITSAND TRADING INC.: Summary of WITSAND TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/11/2015. Estimated traffic: 64 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.